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Tesla Holdings Limited (Companies House Registration Number 09515757) is a private limited company established on 2015-03-28 originating in England. The firm has its registered office at Unit 3B First Avenue, Minworth, Sutton Coldfield B76 1BA. Tesla Holdings Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tesla Holdings Limited
Number	09515757
Date of Incorporation:	Sat, 28th Mar 2015
End of financial year:	31 December
Address:	Unit 3B First Avenue, Minworth, Sutton Coldfield, B76 1BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular business, we can name: John H. (in the company from 31 January 2018), Dean H. (appointment date: 31 January 2018), Keith T. (appointed on 31 January 2018). The official register reports 3 persons of significant control, namely: Patricia Q. owns 1/2 or less of shares, 1/2 or less of voting rights, John H. owns over 1/2 to 3/4 of shares , Christine H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	100	-	100	-
Shareholder Funds	100	100	-	-
Total Assets Less Current Liabilities	100	-	100	8,969,929

People with significant control

Patricia Q.

19 January 2018

Nature of control:	25-50% voting rights 25-50% shares

John H.

21 March 2017 - 19 January 2018

Nature of control:	50,01-75% shares

Christine H.

21 March 2017 - 19 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates May 20, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates May 20, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates May 20, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control May 13, 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
(CH01) On August 27, 2020 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(CH01) On August 27, 2020 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 22, 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 22, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 31, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (6 pages)
(CH01) On April 19, 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 19, 2018 filed on: 19th, April 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, March 2018 \| resolution	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, February 2018 \| resolution	Free Download (40 pages)
(SH01) Capital declared on January 31, 2018: 2000.00 GBP filed on: 13th, February 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 31, 2018: 1820.00 GBP filed on: 13th, February 2018 \| capital	Free Download (4 pages)
(AP01) On January 31, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AP01) On January 31, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AP01) On January 31, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095157570001, created on January 22, 2018 filed on: 26th, January 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates January 22, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 19, 2018 filed on: 22nd, January 2018 \| persons with significant control	Free Download (1 page)
(CH01) On January 19, 2018 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 19, 2018 filed on: 22nd, January 2018 \| persons with significant control	Free Download (1 page)
(AP01) On January 19, 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 19, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 19, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 19, 2018 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 27, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address Unit 3B First Avenue Minworth Sutton Coldfield West Midlands B76 1BA. Change occurred on January 4, 2017. Company's previous address: Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England. filed on: 4th, January 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2015 \| incorporation	Free Download (28 pages)

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